AGM Results
RNS Number : 5834R
Rurelec PLC
30 June 2020
30 June 2020
Rurelec PLC
("Rurelec" or the "Company")
AGM Results
The Company confirms that at the 2020 Annual General Meeting ("AGM), held today 30th June 2020, Resolutions 1, 2, 3, 6 and 7 were duly passed by shareholders. Resolutions 4 and 5, which relate to the ability of the directors of the Company to issue and allot shares were defeated.
For further information please contact:
| Rurelec PLC | W H Ireland (Nomad & Broker) |
| Simon Morris, Director Andy Coveney, Director | Katy Mitchell Lydia Zychowska |
| Tel: 020 7549 2839/40 | Tel: 020 7220 1666 |